796  Report  of  Phila.  College  of  Phartn.    { Am^oZ'mi.rm' 
and  August  24  as  read  at  this,  meeting  be  and  hereby  are  approved 
and  the  action  taken  at  the  said  meetings  be  confirmed  and  adopted 
by  the  corporation.  Dr.  Mattison  suggested  that  it  was  unnecessary 
to  approve  the  minutes  of  the  Board  of  Trustees  if  they  are  correct 
and  accurate.  Mr.  Osterlund  replied  that  his  motion  was  in  con-' 
formity  with  the  college  by-laws  which  require  action  by  the  college 
upon  the  minutes  of  its  Board  of  Trustees.  A  vote  was  then  taken 
on  Mr.  Osterlund's  motion  and  carried  by  a  large  majority. 
There  was  no  unfinished  business. 
The  following  reports  of  committees  were  then  presented : 
Committee  on  By-Laws,  by  J.  W.  England,  chairman,  reported 
progress. 
Committee  on  Resolutions  to  Retiring  Officers,  by  J.  W.  Eng- 
land, chairman,  reported  progress. 
Committee  on  Nominations,  Mr.  John  K.  Thum,  chairman — in 
the  absence  of  the  chairman  this  report  was  read  by  the  Secretary. 
'To  the  Recording  Secretary, 
Philadelphia  College  Pharmacy  and  Science. 
Dear  Sir: 
The  Committee  on  Nominations  submits  the  following  names 
for  the  list  of  offices  to  be  filled  at  the  stated  meeting  of  the  Phila- 
delphia College  of  Pharmacy  and  Science  on  the  -fourth  Monday  in 
September,  192 1 : 
For  President  William  C.  Braisted 
For  Board  of  Trustees — Five  to  be  elected. 
*Richard  M.  Shoemaker,  Ph.  G.        term  expired. 
Plenry  K.  Mulford,  Ph.  G.  term  expired 
Jacob  M.  Baer,  Ph.  G.  term  expired 
George  D.  Rosengarten,  Ph.  D. 
C.  Mahlon  Kline,  Ph.  B. 
Walter  V.  Smith,  Ph.  G. 
George  B.  Evans,  Ph.  G.,  to  fill  the  unexpired  term  of  Wal- 
ter A.  Rumsey,  resigned. 
Very  truly  yours, 
John  K._  Thum,  Chairman." 
The  Secretary  then  read  letters  of  withdrawal  as  candidates  for 
the  Board  of  Trustees  from  Mr.  J.  M.  Baer  and  Mr.  H.  K.  Mulford. 
*In  a  note  attached  to  the  report  the  nominating  committee  submitted  the 
name  of  Charles  H.  La  Wall  to  fill  the  vacancy  in  the  list  of  nominees  occa- 
sioned by  the  death  of  Mr.  R.  M.  Shoemaker  which  occurred  subsequent  to 
the  first  meeting  of  the  committee. 
